- Fifth Third Bank, NA (Cincinnati, OH)
- …and apply logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer II - Compliance Testing LOCATION ... banking at Fifth Third Bank. GENERAL FUNCTION: Responsible for leading reviews in the compliance testing program to ensure full compliance with state and federal… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and apply logical and critical thought processes when developing and recommending solutions. Compliance Officer II -Deposits Total Base Pay Range 80,500.00 - ... Deposit risks and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and implements strategies… more
- General Dynamics Information Technology (Dayton, OH)
- …information system(s) + Conduct periodic reviews of information systems to ensure compliance with the security authorization package + Coordinate any changes or ... a related area or equivalent experience (4 years) Certifications: + IAT Level II or IAM Level II - within 6 months of hire (Security+ CE, CCNA Security, etc.)… more
- Navy Federal Credit Union (Cleveland, OH)
- …seller during the entire loan process Monitor mortgage loan process and ensure compliance with Federal laws, as well as, Navy Federal, NCUA and secondary market ... practices, guidelines and regulations + Remain available to members and/or their real estate agents during scheduled evening hours after assigned work days and during scheduled hours on assigned days off (eg weekends) + Request and obtain documentation needed… more
- Federal Reserve Bank (Cincinnati, OH)
- …High school diploma/GED and no prior years of related work experience + **LEU Officer II ** : High school diploma/GED and 3 years related experience **Knowledge ... and our YouTube channel - Cleveland Fed **Law Enforcement Officer ** **_NOTE: This position is onsite at our Cincinnati...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more
- US Tech Solutions (Brooklyn, OH)
- …Job (Job Brief):** + Provide trust administration support to enable Trust Officer (s) to effectively manage the administration of fiduciary accounts while maintaining ... of client service. Provide sales support to the Trust Officer . **Essential job functions:** + Provide support to assigned...other issues related to the trust business. + Maintain compliance with all internal policies and procedures as well… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …in banking at Fifth Third Bank. GENERAL FUNCTION: The Special Assets Portfolio Manager II is a key member of the "coverage team", directly accountable for managing a ... in terms, and forbearance agreements. In addition, the Special Assets Portfolio Manager II is responsible for monitoring the current status of loan payments, past… more
- Six Flags (Sandusky, OH)
- …FUN, we'd love to hear from you! **Overview:** Six Flags is seeking an **Accountant II - Financial Accounting.** The Accountant II - Financial Accounting will be ... activities of the company as developed by the Chief Accounting Officer (CAO), Controller and Director - Financial Accounting. Responsibilities include assisting… more
- UMB Bank (Columbus, OH)
- …test compliance with specific procedures and report testing results to Compliance Officer and/or Department Manager. + Makes recommendations to management on ... handle all levels of responsibilities that the Corporate Trust Compliance Specialist level I and II perform in ensuring Corporate Trust Admin team is following… more
- OhioHealth (Columbus, OH)
- …Promptly reports information security incidents to the OhioHealth Information Security Officer . **RESPONSIBILITIES AND DUTIES** a. The Athletic Trainer can obtain ... exposure to blood, body fluids or tissues. (Direct patient care jobs) CATEGORY II : Employees whose job functions involve no routine exposure to blood, body fluids… more
- Veterans Affairs, Veterans Health Administration (Dayton, OH)
- …of patients and the impact of psychosocial problems on health care and compliance with treatment. May qualify based on being covered by the Grandfathering Provision ... TB screening or testing, employee physicals, etc. References: VA Handbook 5005/120, PART II , APPENDIX G39The full performance level of this vacancy is GS-11. The… more
- Veterans Affairs, Veterans Health Administration (Dayton, OH)
- …Program Manager, Regional Director, Laboratory Director, or National Quality and Compliance Officer ). (2) Exception for Non-Certified. (a) Applicants who ... staff must appoint them according to the provisions in VA Handbook 5005, Part II , Chapter 3, Section B, paragraph 16. d. Grandfathering Provision. Employees in VHA… more
- Veterans Affairs, Veterans Health Administration (Dayton, OH)
- …to perform dental assistant-appropriate laboratory procedures Reference: VA Handbook 5005/46 Part II , Appendix G36 The full performance level of this vacancy is ... 30 calendar days of the date of the alleged non- compliance to VA at ###@va.gov. Applicant written complaints should...or other evidence related to the complaint. Visit Office of the Chief Human Capital Officer (OCHCO) for more… more
- Veterans Affairs, Veterans Health Administration (Dayton, OH)
- …be proficient in spoken and written English in accordance with VA Handbook 5005, Part II , chapter 3, section A, paragraph 3j, this part. May qualify based on being ... 30 calendar days of the date of the alleged non- compliance to VA ###@va.gov. Applicant written complaints should include...or other evidence related to the complaint) Visit Office of the Chief Human Capital Officer (OCHCO) for more… more